Cases 1 - 10 of 55
Perez-Sanchez v. Hallmark Marketing Company, LLC
as 1:2024cv00029
Plaintiff:
Ismael Perez-Sanchez
Defendant:
Hallmark Cards, Incorporated doing business as Hallmark Marketing Company, LLC and Hallmark Marketing Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SANCHEZ v. HOLIDAY CVS, L.L.C.
as 1:2023cv23262
Plaintiff:
NERY SANCHEZ
Defendant:
HOLIDAY CVS, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sanchez v. Harbor Freight Tools USA, Inc.
as 1:2023cv23155
Plaintiff:
Maximo Sanchez
Defendant:
Harbor Freight Tools USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Elosegui v. Holiday CVS, LLC
as 1:2023cv22709
Plaintiff:
LAIMY SANCHEZ ELOSEGUI
Defendant:
HOLIDAY CVS, LLC doing business as NAVARRO DISCOUNT PHARMACY #10712
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sanchez v. Wal-Mart Stores East, LP
as 1:2022cv23872
Plaintiff:
Luzmila Sanchez
Defendant:
Wal-Mart Stores East, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
SANCHEZ v. RESI SFR SUB, LLC
as 1:2022cv20355
Plaintiff:
JANET COWLEY SANCHEZ
Defendant:
RESI SFR SUB, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
In Re: Chiquita Brands International, Inc., Alien Tort Statute and Shareholders Derivative Litigation
as 0:2008md01916
Plaintiff:
Myriam Ramirez Garcia, Julie Ester Durango Higita, Liliana Maria Cardona and others
Cause Of Action: 28 U.S.C. § 1407
Sanchez v. Hobby Lobby Stores, Inc. et al
as 6:2021cv02150
Plaintiff:
Marien Sanchez
Defendant:
Hobby Lobby Stores, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332
Sanchez Huerta v. Holiday CVS, LLC
as 1:2021cv22166
Defendant:
HOLIDAY CVS, LLC
Plaintiff:
Maria D. Sanchez Huerta
Cause Of Action: 28 U.S.C. § 1441
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
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